1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13
Dissolved on 2019-01-04
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2011-05-05
IIF 36 - Director → ME
2
CARIBBEAN PROPERTY INVESTORS LIMITED
05520144 Honeygreen Barn, Smithbrook, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ dissolved
IIF 1 - Director → ME
2005-07-27 ~ dissolved
IIF 23 - Secretary → ME
3
Honeygreen Barn, Smithbrook, Cranleigh, Surrey
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ dissolved
IIF 19 - Director → ME
2007-01-03 ~ dissolved
IIF 26 - Secretary → ME
4
EX-CELL POWER SOLUTIONS LIMITED
03600160 East Lodge House, 116 High Street, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
1998-07-17 ~ dissolved
IIF 9 - Director → ME
1998-07-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLIPSIDE CREATION LIMITED
- now 04412629THE NEWSLETTER COMPANY (SOUTH) LIMITED
- 2007-05-17
04412629 Honeygreen Barn, Smithbrook, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ dissolved
IIF 20 - Director → ME
2007-07-28 ~ dissolved
IIF 25 - Secretary → ME
6
FLIPSIDE ENTERTAINMENT (BRISTOL) LIMITED
07844989 08170162, 07770929, 07320764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 14 - Director → ME
7
FLIPSIDE ENTERTAINMENT (CHELMSFORD) LIMITED
07320764 07844989, 07770929, 08170162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 21 - Director → ME
8
FLIPSIDE ENTERTAINMENT (IPSWICH) LIMITED
07770929 08170162, 07844989, 07320764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 17 - Director → ME
9
FLIPSIDE ENTERTAINMENT (NORWICH) LIMITED
08170162 07770929, 07844989, 07320764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 15 - Director → ME
10
FLIPSIDE ENTERTAINMENT LIMITED
07320767 07770929, 07844989, 08170162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 22 - Director → ME
11
FLIPSIDE GRAPHICS LIMITED
- now 04574386JOURNEY TO MARKET LIMITED
- 2007-06-28
04574386 36 The Green, Ewell, Surrey, England
Dissolved Corporate (6 parents)
Officer
2002-10-25 ~ 2011-10-01
IIF 3 - Director → ME
2003-01-24 ~ dissolved
IIF 24 - Secretary → ME
12
Buckles, Burwash Common, Etchingham, England
Active Corporate (1 parent)
Officer
2012-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2014-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
ON THE COVER LIMITED
- 2013-05-15
07771176 Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolved
IIF 16 - Director → ME
15
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2009-09-22 ~ 2017-11-27
IIF 12 - Director → ME
17
Castle House, Castle Street, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Honeygreen Barn, Smithbrook, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolved
IIF 13 - Director → ME
19
FLIPSIDE DIGITAL SIGNAGE LIMITED
- 2012-07-30
06655397 East Lodge House, 116 High Street, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-24 ~ dissolved
IIF 7 - Director → ME
2008-07-24 ~ dissolved
IIF 27 - Secretary → ME
20
ROLODOG LIMITED - now
14 Conway Road, West Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ 2011-01-01
IIF 11 - Director → ME
21
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2014-06-02 ~ 2017-11-27
IIF 8 - Director → ME
23
BEDHURST MANAGEMENT LIMITED
- 1996-07-11
03205960 135 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1996-06-07 ~ 2021-12-31
IIF 10 - Director → ME
2010-03-31 ~ 2016-08-31
IIF 33 - Secretary → ME